Connect with us

Trending

NPF-NCCC ARRESTS ONE WILFRED BONSE IN CONNECTION WITH PATRICIA SECURITY BR£@CH AND COMPLEX FINANCIAL FR@UD

Published

on

ACP OLUMUYIWA ADEJOBI

 

Similarly, the NPF-NCCC has made significant strides in the investigation of a complex financial fr@ud case reported by Patricia Technologies Limited. The case involves crimin@l conspir@cy, unauthorized modification of computer systems, network data, and the unl@wful diversion of funds amounting to over Two Hundred Million Naira (N200,000,000:00k) as contained in a petition to the Inspector General of Police.

Outlining the details of the alleged th£ft, conversion of cryptocurrency wallets, and unauthorized fund diversion from the company’s Flutterwave account, the petition specifically mentioned some individuals currently at large. However, pain staking efforts on their trail led to the arrest of one Amb Wilfred Bonse.

Having registered his involvement in the complex crim£. Wilfred Bonse, conspired in laund£ring the sum of Fifty Million Naira (N50,000,000:00k) originating from the fraudul£nt diversion of Six Hundred and Seven Million Naira (N607,000,000:00k) from Patricia Technology company’s account to his bank account through a cryptocurrency wallet.

While the investigation is ongoing, the Nigeria Police Force wishes to assure the public that all individuals involved in this crimin@l conspir@cy will be brought to justice.

ARREST OF 3 IN CONNECTION WITH A CASE OF CONSPIR@CY, IDENTITY TH£FT, AND ROM@NCE SC@M.

On the 20th November 2023, acting on the heels of credible intelligence, the Nigeria Police Force – National Cybercrim£ Center having clinically unveiled the physical and virtual identities and various degrees of involvement of threat actors, coordinated a discrete operation and executed a search warrant at Wumba District, Apo Area of the Federal Capital Territory (FCT), where the trio of Njoku kingsley, Chigozie Okorie, Jideofor Sejus , all male aged 35, 34 , and 35 years of age respectively, were arrested in connection with a case of Conspir@cy, Ident!ty Th£ft and Romanc£ Sc@m.

 

Njoku kingsley, Chigozie Okorie, Jideofor Sejus

Clinical investigation revealed that the suspects, among many other of their gimmicks conspire to jointly impersonate one Anthony James from whose f@ke profile they individually target their victims and swindle them of their hard-earned resources. While the suspects have voluntarily stated their involvement in the crimin@l conspir@cy in a written statement, effort is ongoing to notify and disengage all active, and passive victims of this illegal venture, and provide them with the needed and necessary support.

Consequently, Members of the cyber community as a borderless state are enjoined to exercise great restraint or totally shy away from establishing resource exchanging relationships on the social media space. The susp£cts will be charged to court upon the conclusion of the investigation.

NPF-NCCC RECOVERS 179,372.6 USDT, INTENSIFIES INTERNATIONAL COLLABORATION FOR APPREHENSION OF INTERNATIONAL THRE@T ACTOR.

In a recent investigation carried out by operatives of the NPF-NCCC, Ummukulthum Basha, a dedicated Cryptocurrency enthusiast, found herself entangled in a series of events related to the Kochiken Crypto project. Having been lured and actively served as a moderator for over three months in the Telegram group @kochikenbsc, the project’s CEO, Sean Andres Delacruz a US citizen became a central figure in her cryptocurrency journey.

 

After experiencing a significant loss of 20,000 USDT in a fraudul£nt cryptocurrency trading scheme, Basha sought assistance from Sean Andres Delacruz for recovery. Assurances were made, promising retrieval through intensive trading with the remaining 180,000 USD.

However, subsequent actions raised concerns as two transfers were made to Sean Andres’ wallet, where a substantial portion was promptly moved to KuCoin through another cryptocurrency platform. A Solid partnership with the KuCoin platform in line with global best practices unveiled the same Sean Andres Delacruz as the mastermind behind this criminal act.

Discrete investigation brought to light Sean Andres Delacruz’s apparent intent to defraud Basha of her 180,000 USDT by diverting funds through intricate transactions while actively avoiding KuCoin’s verification process. While collaboration with local and international organizations has resulted in the safe recovery of 179,372.6 USDT, effort to bring the suspect to the books is ongoing.

It is pertinent to acknowledge the timely collaboration of KuCoin, which played a crucial role in ensuring the protection of the cryptocurrency assets and upholding the integrity of the investigation. Consequently, members of the public are urged to be weary of such platforms and promptly report suspicious engagements and platforms to the police.

Finally, the Nigeria Police Force wishes to raise the alertness of the general public to the proliferation of High yield investment programs that often turn out to be sc@ms. While stressing the importance of exercising restrain in patronizing these schemes, members of the public are urged to remain vigilant and report any suspicious financial transactions or activities to the Police through the Centre’s e-reporting Portal at https://incb.npf.gov.ng.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,
ABUJA

24th NOVEMBER, 2023

Trending

Imo: Mortuary owner on the run as police declare him wanted over alleged organ harvesting

Published

on

One Mr. Stanley Morocco Oparaugo, a mortuary owner in Umuhu Autonomous Community in Ngor-okpala LGA, Imo State, is now on the run after the police declared him wanted over allegations of organ harvesting in the facility.

Oparaugo also runs a hotel in the community.

The Imo State Police Command carried out an operation at the mortuary which led to the discovery of disjointed and unkempt corpses in the facility.

The manner in which the dead bodies were tampered with, according to the police spokesperson, Henry Okoye, suggested that organ harvesting is going on in the mortuary.

In a statement made available to journalists, Okoye disclosed that the operation was personally led by the police commissioner, Aboki Danjuma, acting on credible intelligence concerning the activities of the morgue.

He added that the operation was assisted by a vigilante group from the LGA, in line with ongoing efforts to curb kidnapping and other violent crimes within the state, especially along the Owerri–Aba Expressway.

The statement disclosed that decomposed and mutilated corpses were discovered in unhygienic conditions in the morgue.

“Following these discoveries, both the hotel and mortuary were sealed on the directive of the state government. The suspect’s residence was also searched, and crucial exhibits were recovered,” the statement explained.

Okoye further hinted that a forensic report which was documented by the pathological department of the State Specialist Hospital will be used in the ongoing investigation.

He added that the Commissioner of Police assured the public that all accomplices would be identified and brought to justice.

“Stanley Morocco Oparaugo has been declared wanted. Anyone with useful information should contact the nearest police station or call 0803 477 3600.
Maximum security has also been deployed along the Owerri–Aba Expressway. The Command assures travelers during the holidays of its commitment to their safety,” the statement added.

Continue Reading

Trending

Royal Family Reacts After Popular Musician, KWAM 1 Shows Interest In Becoming Next Awujale Of Ijebuland

Published

on

The Fusengbuwa ruling house of Ijebu-Ode, next in line to produce the new Awujale of Ijebuland, Ogun State, has instructed Fuji musician Wasiu Ayinde, popularly known as KWAM 1, to confirm his family’s royal lineage to validate his membership in the ruling house.

KWAM 1, in a letter dated December 3, 2025, addressed to the chairman of the Fusengbuwa Ruling House in Agunsebi Quarters, Ijebu-Ode, announced his interest in the stool, describing himself as a “bonafide son” of the ruling house.

KWAM 1 also stated that his candidacy aligns with Ijebu customary law and the Ogun State Chieftaincy Laws.

In an interview with Punch, the Chairman of the ruling house and former National President of the Institute of Chartered Accountants of Nigeria, Abdulateef Owoyemi, said only bonafide members of the family would be allowed to participate in the selection process.

Owoyemi explained that KWAM 1, Olori Omooba of Ijebu land and others interested in the stool have been directed to complete the Fusengbuwa ruling house royal lineage data form.

According to him, the form, which requires contenders to trace their genealogy back seven generations, ensures that only genuine princes from the family can participate, thereby blocking “strangers” from claiming the throne.

He said, “The first step for anyone interested in contesting for the Awujale throne is to declare their lineage by filling the standard Fusengbuwa ruling house royal lineage data form. Once confirmed as a legitimate member of the ruling house, they can then apply for the expression of interest form.

“We have told him, just like everyone else interested in the Awujale throne, that the first step is to declare his lineage. He will do this by completing the royal lineage data form, showing his full name, which parent and grandparent he descends from, and continuing up to seven generations.

“The completed form will be signed and submitted to the head of the ruling house unit of the Fusengbuwa ruling house, who will affirm that he is a genuine member. Only then will the process move forward.”

Owoyemi emphasised that although the application window for the throne officially closed on December 5, KWAM 1 had been given a five-day extension, which would lapse on December 10.

He noted, “We won’t shut anybody out of picking the next Awujale, but we must ensure that you are a legitimate member of Fusengbuwa. Every right comes with responsibilities. For a royal family, everyone must prove their legitimacy by completing the royal lineage data form.

“When we receive the form, we will review it meticulously. If clarification is needed, we will contact the applicant. We welcome men of influence who will use their influence to enhance the throne, not to claim it, ensuring that what truly belongs to our family is preserved.”

Owoyemi explained that the local government has given them 14 days to select candidates, and the ruling house hopes to have a new Awujale by the second or third week of January 2026.

He added, “The local government has given us 14 days to select candidates, which expires on December 18. After that, the kingmakers have seven days to deliberate and choose one candidate, whose name will be forwarded to the governor.

“Legally, the government then has 21 days to conduct background checks and security clearance, allowing for objections or protests. After this period, the State Executive Council will ratify the nominee, and the governor will announce the next Awujale, after which coronation rites will commence.

“So, combining the candidate selection, kingmakers’ deliberation, and legal objection period, we are looking at around 42 days. Therefore, we expect the next Awujale to emerge between the second and third week of January.”

Continue Reading

Trending

U.S. Surveillance Fighter Jet Flies Over Kwara, Ekiti As American Officials Arrive In Abuja

Published

on

By Peter Agba Kalu

 

Like I revealed to you earlier today several US Marine officers arrived Nigeria yesterday and some moved straight to several terrorism hot spots.

Today, another security expert and Sahel conflict reporter, Brant Phillip, confirmed my earlier story.

 

But, he went further to disclosed that earlier today U.S. reconnaissance flights were being conducted over parts of western Nigeria, reportedly originating from a U.S. military facility in Ghana as I equally revealed earlier this week

 

The unusual military activity in Nigeria’s airspace has raised fresh questions about the scope of a growing security partnership between Abuja and Washington, following reports that a United States surveillance fighter jet was sighted flying over Kwara and Ekiti States.

 

The operation, according to security analysts, marks a significant turn in U.S. intelligence, surveillance, and reconnaissance (ISR) activity in the region, with potential implications for Nigeria’s counterterrorism strategy.

 

The development comes as the first batch of Senior U.S. officials reportedly arrived in Abuja on Wednesday night, fuelling speculation about imminent announcements on bilateral security arrangements.

 

While the Nigerian government has yet to issue an official statement, information emerging from defence experts suggests that the United States may be deepening its involvement in Nigeria’s fight against extremist groups.

 

It is believe that Nigerian officials are keeping quiet because even America has not made open the scope of their operations and how the level of their involvement be.

 

Keep a date with me for up-to-date insiders information of the Trump’s threat

Continue Reading

Trending